Company information:
Goodman Family Investments Limited (No: 03233567)
Address: 4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Status: Active
Incorporated: 08-Feb-1996
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: ANDREW GRAHAM GOODMAN ( DOB: May-1962 From: Sep-2007 )
Current Director: ANDREW GRAHAM GOODMAN ( From: Sep-2007 )
Current Director: JOHN HUGO HOSKIN ( DOB: May-1974 From: Nov-2018 )
Current Director: KWASI MARTIN MISSAH ( DOB: Jan-1969 From: Nov-2018 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Director: STEPHEN SAMUEL COHEN ( DOB: Nov-1940 From: May-1999 To: Nov-2005 )
Resigned Director: RICHARD ANDREW FLOOD ( DOB: Oct-1959 From: Mar-2009 To: Mar-2011 )
Resigned Director: INGRID MARTINE GOODMAN ( From: Sep-2011 To: May-2018 )
Resigned Director: JOHN HANDELAAR ( DOB: Apr-1940 From: May-1999 To: Nov-2005 )
Resigned Director: BARRY PETER ROBACK ( DOB: May-1952 From: Aug-1996 To: Dec-2009 )
Resigned Director: KATHERINE MARY ROGERS ( DOB: Oct-1953 From: Oct-2011 To: May-2018 )
Resigned Director: STEWART JAMES ROGERS ( DOB: Sep-1953 From: Mar-2010 To: Sep-2017 )
Resigned Director: IAN DAVID SAVAGE ( DOB: Oct-1970 From: Mar-2008 To: Feb-2009 )
Resigned Director: VICTOR RAYMOND STANTON ( DOB: Jan-1952 From: Aug-1996 To: Dec-2009 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Secretary: INGRID MARTINE GOODMAN ( From: Feb-2012 To: May-2018 )
Resigned Secretary: BARRY PETER ROBACK ( DOB: May-1952 From: Aug-1996 To: Dec-2009 )
Persons of Significant Control:
Jsa Newco Limited, Radius House 51 Clarendon Road, Watford, WD17 1HP, England: Ownership of shares – 75% or more (Notified: 2018-05-09)
Mr Andrew Graham Goodman, 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP: Ownership of shares – More than 50% but less than 75% (Notified: 2016-08-02, Ceased: 2018-05-09)